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CONPET SA - COTE

OGSM request

Release Date: 9/11/2017 4:31:16 PM

IRIS Code: 806E3

CONPET S.A.

No. 1-3, Anul 1848 Street, Ploiesti, Prahova, Romania

Unique Registration Code 1350020

NACE Code 4950

Registered at Prahova Trade Registry with number J29/6/22.01.1991

Subscribed and paid-up share capital 28 569 842.40 RON

 

No. 36560/11.09.2017

 

To: Bucharest Stock Exchange

Telephone number 0040-21.307.95.00/ Facsimile number 0040-021.307.95.19

 

Financial Supervisory Authority

Telephone number +40-21.659.60.57/ Facsimile number +40-21.659.64.36; 021.659.60.51

 

Current Report no. 12/ 2017

as per Law no. 24/2017 and CNVM Regulation no. 1/2006

 

Date of the report:

11.09.2017

Name of the issuing entity:

CONPET S.A. Ploiesti

Registered offices:

No. 1-3, Anul 1848 Street, Ploiesti

Telephone/facsimile/email:

0244/ 401360/ 516451/ 402385/ actionariat@conpet.ro

Sole Registration Number:

1350020

No. at the Trade Registry:

J29/6/22.01.1991

Subscribed and paid-up share capital:

28,569,842.40 RON

Total number of shares:

8,657,528 nominative shares

The regulated market where the issued securities are being traded:

B.S.E., PREMIUM Category

 

Reporting significant events:

 

        In compliance with Art. 122 of Law no. 24/2017, the company CONPET S.A. informs the shareholders and investing public in relation to the request received from the Ministry of Energy – on behalf of the Romanian State, which is majority shareholder of the company CONPET S.A. (holder of a number of 5,083,372 shares, representing 58.7162 % of the share capital), regarding the immediate call of the Ordinary General Meeting of Shareholders, having as main item on the Agenda the approval of the distribution of the amount of 85 million RON, as dividends, pursuant to the provisions of Art. II and Art. III of the E.G.O. no. 29/2017, to the company’s shareholders, in proportion to their participation to the share capital of the company.

Considering this request, the Board of Administration of the company CONPET S.A. shall call the Ordinary General Meeting of Shareholders in the near future.

Director General

Eng. ILASI Liviu

S.s. Illegible

 

Head of Corporate Governance, Strategy and Management Systems

Eng. MARUSSI Madalina

S.s. Illegible

 

 

Head of Corporate Governance

Econ. PINZARIU Bogdan

S.s. Illegible

 

 

 

 



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